General Meetings: Outcome of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Jun 2023 |
| Time | 11:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. |
| Outcome of Meeting |
The Board of Directors of Leong Hup International Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the 9th Annual General Meeting ("AGM") dated 28 April 2023 were duly passed by way of poll at the 9th AGM of the Company. The results of the poll were verified by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company. This announcement is dated 2 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees up to an aggregate amount of RM850,000 for the financial year ending 31 December 2023, to be paid quarterly in arrears. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 229 | 33 |
| No. of Shares | 2,690,098,843 | 512,520 |
| % of Voted Shares | 99.9810 | 0.0190 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits up to an aggregate amount of RM174,000 for the period from 2 June 2023 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 227 | 34 |
| No. of Shares | 2,690,091,843 | 514,520 |
| % of Voted Shares | 99.9809 | 0.0191 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Datuk Lau Joo Hong who is retiring in accordance with Clause 127 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 238 | 30 |
| No. of Shares | 2,692,634,543 | 1,234,820 |
| % of Voted Shares | 99.9542 | 0.0458 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr Lau Joo Keat who is retiring in accordance with Clause 127 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 228 | 41 |
| No. of Shares | 2,691,335,126 | 2,534,237 |
| % of Voted Shares | 99.9059 | 0.0941 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Ms Chu Nyet Kim who is retiring in accordance with Clause 127 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 243 | 25 |
| No. of Shares | 2,693,488,843 | 380,520 |
| % of Voted Shares | 99.9859 | 0.0141 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Ms Goh Wen Ling who is retiring in accordance with Clause 127 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 244 | 24 |
| No. of Shares | 2,693,760,443 | 108,920 |
| % of Voted Shares | 99.9960 | 0.0040 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 238 | 31 |
| No. of Shares | 2,693,585,326 | 284,037 |
| % of Voted Shares | 99.9895 | 0.0105 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 230 | 39 |
| No. of Shares | 2,381,384,443 | 312,523,420 |
| % of Voted Shares | 88.3989 | 11.6011 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 226 | 26 |
| No. of Shares | 348,268,443 | 525,320 |
| % of Voted Shares | 99.8494 | 0.1506 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Renewal of Authority for the Company to Purchase its own Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 245 | 23 |
| No. of Shares | 2,693,447,843 | 162,020 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
Announcement Info
| Company Name | LEONG HUP INTERNATIONAL BERHAD |
| Stock Name | LHI |
| Date Announced | 02 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-30052023-00035 |
| Corporate Action ID | MY230530MEET0034 |